BROOK CONSULTING SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2DB

Company number 04517750
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address 30 PERCY STREET, LONDON, W1T 2DB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 045177500002, created on 30 March 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ; Satisfaction of charge 045177500001 in full; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of BROOK CONSULTING SERVICES LIMITED are www.brookconsultingservices.co.uk, and www.brook-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Brook Consulting Services Limited is a Private Limited Company. The company registration number is 04517750. Brook Consulting Services Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Brook Consulting Services Limited is 30 Percy Street London W1t 2db. The company`s financial liabilities are £11k. It is £-5.5k against last year. And the total assets are £44.56k, which is £0.49k against last year. BLAKE, Jeffrey William is a Director of the company. PALMER, Michael Arthur is a Director of the company. Secretary PALMER, Christine Mary has been resigned. Secretary PALMER, Jonathan Hamish has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other information technology service activities".


brook consulting services Key Finiance

LIABILITIES £11k
-34%
CASH n/a
TOTAL ASSETS £44.56k
+1%
All Financial Figures

Current Directors

Director
BLAKE, Jeffrey William
Appointed Date: 08 May 2015
55 years old
Director
PALMER, Michael Arthur
Appointed Date: 23 August 2002
81 years old

Resigned Directors

Secretary
PALMER, Christine Mary
Resigned: 04 July 2005
Appointed Date: 23 August 2002
Secretary
PALMER, Jonathan Hamish
Resigned: 01 June 2015
Appointed Date: 04 July 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002

Persons With Significant Control

Mr Michael Arthur Palmer
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BROOK CONSULTING SERVICES LIMITED Events

19 Apr 2017
Registration of charge 045177500002, created on 30 March 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
27 Mar 2017
Satisfaction of charge 045177500001 in full
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
25 May 2016
Director's details changed for Mr Jeffrey William Blake on 25 May 2016
...
... and 32 more events
16 Feb 2004
Total exemption small company accounts made up to 31 August 2003
24 Sep 2003
Return made up to 23/08/03; full list of members
23 Aug 2002
Secretary resigned
23 Aug 2002
New secretary appointed
23 Aug 2002
Incorporation

BROOK CONSULTING SERVICES LIMITED Charges

30 March 2017
Charge code 0451 7750 0002
Delivered: 19 April 2017
Status: Outstanding
Persons entitled: Select Invoice Finance Limited
Description: Contains fixed charge…
29 September 2015
Charge code 0451 7750 0001
Delivered: 29 September 2015
Status: Satisfied on 27 March 2017
Persons entitled: Catalyst Business Finance LTD
Description: Contains fixed charge…

Similar Companies

BROOK CONSULTING LIMITED BROOK CONSULTING SERVICES (LINCS) LIMITED BROOK CONTRACT FLOORING LTD BROOK CONTRACTING SOLUTIONS LIMITED BROOK CORNWALL BROOK CORPORATE DEVELOPMENTS LIMITED BROOK CORPORATE FINANCE HOLDINGS LIMITED